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Ameba Limited

Type: Nz Limited Company (Ltd)
9429032730807
NZBN
2134592
Company Number
Registered
Company Status
Current address
91 Wallers Road
Loburn, Rd2 Rangiora
North Canterbury 7472
New Zealand
Registered & physical address used since 14 Feb 2012

Ameba Limited, a registered company, was incorporated on 28 May 2008. 9429032730807 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Marlena Odgers - an active director whose contract started on 28 May 2008,
Kenneth Tyrell Odgers - an inactive director whose contract started on 28 May 2008 and was terminated on 22 Dec 2016.
Updated on 30 May 2019, the BizDb data contains detailed information about 1 address: 91 Wallers Road, Loburn, Rd2 Rangiora, North Canterbury, 7472 (types include: registered, physical).
Ameba Limited had been using 32 Charles Street, Kaiapoi, Kaiapoi as their registered address until 14 Feb 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Charles Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 30 Mar 2011 to 14 Feb 2012

Address: C/-ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi New Zealand

Registered & physical address used from 28 May 2008 to 30 Mar 2011

Contact info
salesmarlenaoil@gmail.com
Email
www.marlenaoil.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kenneth Tyrell Odgers Collingwood
Golden Bay
7073
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marlena Macculloch Collingwood
Golden Bay
7073
New Zealand
Directors

Marlena Odgers - Director

Appointment date: 28 May 2008

Address: Collingwood, 7182 New Zealand

Address used since 05 Mar 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Feb 2016


Kenneth Tyrell Odgers - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 22 Dec 2016

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Feb 2016